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INEXUS GROUP (HOLDINGS) LIMITED

Company number 04222730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2018 SH10 Particulars of variation of rights attached to shares
29 Nov 2018 SH08 Change of share class name or designation
14 Sep 2018 AA Full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 Mar 2017 AP01 Appointment of Mr Graham Collins as a director on 24 March 2017
27 Jul 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6,574,477.9
24 Sep 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 6,574,477.9
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 6,574,477.9
11 Jun 2014 CH01 Director's details changed for Mr Darryl John Corney on 1 January 2014
06 Jan 2014 CH01 Director's details changed for Mr Clive Eric Linsdell on 23 October 2013
06 Jan 2014 TM01 Termination of appointment of Neil Shaw as a director
13 Dec 2013 AUD Auditor's resignation
15 Aug 2013 TM01 Termination of appointment of Michael Pearce as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 MR04 Satisfaction of charge 5 in full
19 Jun 2013 MR04 Satisfaction of charge 4 in full
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom on 20 May 2013
03 Apr 2013 AA Full accounts made up to 30 June 2012
05 Feb 2013 TM01 Termination of appointment of Graham Jenkins as a director